Company Information

CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 February 2023
Paid Up Capital
6,460,000
Authorised Capital
10,000,000

Directors

Sheela Mundhra
Sheela Mundhra
Director
about 2 years ago

Past Directors

Shashi Ashwini Devpura
Shashi Ashwini Devpura
Additional Director
over 2 years ago
Ashwini Ramnivas Devpura
Ashwini Ramnivas Devpura
Director
about 13 years ago
Nisha Omprakash Dhupar
Nisha Omprakash Dhupar
Director
over 26 years ago

Documents

Form ADT-1-07122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-04072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC - 4 CFS-24072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18072018
Supplementary or Test audit report under section 143-18072018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018